2018-10-22 DEVELOPMENT AUTHORITY OF PEARLAND REGULAR MEETING AGENDADEVELOPMENT AUTHORITY OF PEARLAND AGENDA
CITY OF PEARLAND
REGULAR MEETING
Monday, October 22, 2018 4:00 PM
COMMUNITY DEVELOPMENT - HOUSTON CONFERENCE ROOM I PEARLAND CITY
HALL ANNEX I 3523 LIBERTY DRIVE
I. CALL TO ORDER
II. NEW BUSINESS
1. Consideration and Possible Action - Approval of the Development
Authority of Pearland Board of Directors Meeting Minutes for October 1, 2018
Regular Meeting held at 4:00 p.m.
Minutes from October 1 2018 AIR -18-354
2. Consideration and Possible Action - Resolution No. RDAP 2018-07 - A
Resolution Authorizing the Issuance of Development Authority of Pearland
Tax Increment Contract Revenue Bonds, Series 2018; Approving Documents
Relating to the Series 2018 Bonds; and Containing Other Provisions Related
Thereto.
Development Authority Bonds Series 2018 AIR -18-355
3. Consideration and Possible Action - Resolution No. RDAP-2018-08 - A
Resolution of the Development Authority of Pearland, Texas Authorizing a
Developer Reimbursement to Shadow Creek Ranch Development Company
Liquidating Trust to Reimburse for TIRZ Infrastructure Improvements in the
amount of $5,870,000.
Developer Reimbursement from Bond Proceeds AIR -18-356
4. Consideration and Possible Action - Resolution No. RDAP-2018-09 - A
Resolution of the Development Authority of Pearland (DAP), Texas
authorizing the Development Authority of Pearland Board of Directors to enter
into an engagement agreement with McGrath & Co., PLLC for accounting
services related to developer reimbursements services.
McGarth & Company Engagement Agreement AIR -18-394
Pearland DEVELOPMENT AUTHORITY October 22, 2018
OF PEARLAND Agenda
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young Lorfing
at 281.652.1840 prior to the meeting so that appropriate arrangements can be made.
All agenda supporting documents are available @ www.pearlandtx.gov
I, Maria E. Rodriguez, Deputy City Secretary of the City of Pearland, Texas, do hereby certify
that the foregoing public notice was posted in a place convenient to the general public at City
Hall on the 19th day of October 2018 at 12:00 p.m.
Mari
Deput
Agenda removed _ day of October 2018.
. /'Tr"
E. Rodriguez
ity Secretary
Pearland DEVELOPMENT AUTHORITY October 22, 2018
OF PEARLAND Agenda
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